AGILISYS HOLDINGS LIMITED

Company number 03789926

Date	Type	Description	View / Download
01 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh premium acc reduced 25/09/03	(1 page)
16 Sep 2003	88(2)R	Ad 15/08/03--------- £ si 4000@.0025=10 £ ic 272476/272486	(2 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(1 page)
13 Aug 2003	88(3)	Particulars of contract relating to shares	(3 pages)
13 Aug 2003	88(2)R	Ad 30/06/03--------- £ si 266114@.0025=665 £ ic 271811/272476	(2 pages)
28 Jul 2003	88(2)R	Ad 16/06/03--------- £ si 338888@.0025=847 £ ic 270964/271811	(2 pages)
28 Jul 2003	88(2)R	Ad 04/06/03--------- £ si 300200@.0025	(2 pages)
22 Jul 2003	288a	New director appointed	(3 pages)
22 Jul 2003	363a	Return made up to 15/06/03; full list of members	(17 pages)
20 Mar 2003	AA	Group of companies' accounts made up to 31 October 2001	(34 pages)
06 Feb 2003	288c	Director's particulars changed	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
06 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 266114@.25=66528 £ ic 268799/335327	(2 pages)
12 Aug 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
25 Jul 2002	363a	Return made up to 15/06/02; full list of members	(27 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: employee offer 13/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 May 2002	288b	Director resigned	(1 page)
12 Dec 2001	288c	Director's particulars changed	(1 page)
22 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 150@.0025 £ ic 334660/334660	(2 pages)
19 Oct 2001	88(2)R	Ad 13/09/01--------- £ si 25000@.0025=62 £ ic 334598/334660	(2 pages)